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BANK OF AM ERICA N.A.
Organization
2
Total Mentions
2
Documents
27
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01290526.pdf
1 mentionEFTA01290526
756.26 691.11 USD USD Total Distributions • UNITED STATES DOLLAR 0.00 1,447.70 Cash Withdrawals and Deposits 12/13/13 FEDERAL FUNDS RECBVED BANK OF AM ERICA N.A. 20777 11,128,369.64 USD USO999997 12/19/13 FEDERAL FUN DS RECBVED P MORGAN CHASE BANK 24003 141.657.01 USD USO999997 12/20/13 FEDERAL FUND
EFTA01290231.pdf
1 mentionEFTA01290231
COME RECBVED 233993682 Total Dividends and interest • U.S. DOLLARS 0.00 7,271.11 Cash Withdrawals and Deposits 10113/16 FEDERAL FUN S RECBVED BANK OF AM ERICA N.A. 43555 118.049.60 USD USD999991 10111116 FEDERAL FUNDS SENT .PNORGAN CHASE BANK, .118,01060 USD US099999T 10126118 FEDERAL FUNDS SENT DEUT
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Connected Entities(20 of 27)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
2 docs2 co-mentions
Jeff Sessions
PersonAmerican politician and lawyer (born 1946)
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
Legal Department
OrganizationLegal department
2 docs2 co-mentions
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
2 docs2 co-mentions
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
2 docs2 co-mentions
CUSTOMS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Value
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Pie Chart
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Money Market Fund
OrganizationMoney market investment fund
2 docs2 co-mentions
the Pershing Customer Service Department
OrganizationPershing customer service department
2 docs2 co-mentions
USAGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE FEDERAL RESERVE SYSTEM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SIPC1
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Client Service Information
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fixed Income Mutual Furds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE CLEARING FACILITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THE BOARD OF GOVERNORS OF
OrganizationOrganization referenced in documents
2 docs2 co-mentions